You may be sending to a country that has a lot of fraud activity. We don't block all transfers to certain countries, but if a transfer matches a fraudulent pattern we're seeing, it will be canceled. 4. Your debit/credit card billing address didn't match the address on your Ria account.Aug 7, 2020
How long can money stay in Ria before pick up?
doing business as Ria Financial Services does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise Apr 9, 2021
Why is my Ria Money Transfer on hold?
If your transfer has been placed on hold, it usually means we need more information from you to deliver money to your recipient. Reasons for this might include: Identity verification: We may need more information to verify your identity, so we can keep your account safe and prevent fraud.
How do I get my money back from Ria?
If you want a refund, you must mail or deliver your written request to Ria at 7000 Village Dr, Buena Park, CA 90621. If you do not receive your refund, you may be entitled to your money back plus a penalty of up to $1,000 and attorney's fees pursuant to Section 2102 of the California Financial Code.Apr 9, 2021
How do I cancel a Ria transaction?
Log in to your account and view your recent orders under Activity. Click Cancel next to the order you want to cancel. Fill out the details and submit. If the cancellation is urgent, please contact us via email at request@riamoneytransfer.com.Jun 3, 2020
How do I claim money from Ria?
Simply visit your nearest authorized Ria location, then provide your PIN and valid country-issued ID to collect your money.
What is the meaning of Ria transfer?
riamoneytransfer.com. Ria Money Transfer is a subsidiary of Euronet Worldwide, Inc., which specializes in money remittances. Ria initiates transfers through a network of agents and company-owned stores located throughout North America, Latin America, Europe, Asia-Pacific, Africa, and online.
What are the details needed for RIA money transfer?
- A Ria account. Create a free account as you're setting up your transaction for an online transfer.
- Valid payment.
- Valid ID.
- Recipient's name and contact information.
- Recipient's bank account information.
- Your contact and banking information.
How do Ria transfers work?
The beneficiary can choose to have the money sent to a bank account, or they can pick it up from a local Ria agent or, in some cases, have it delivered to their home. Finally, you can pay for your transfer with a debit card, credit card or through your bank account.
Why is my money transfer on hold?
Depending on the service you choose, your money transfer may be put on temporary hold based on certain transfer conditions, including: the amount sent, the destination, any pending payment authorizations, and regulatory and identification requirements.
Does Ria hold money?
The service available through the Application is limited to money transfers for a maximum amount of $2,999.99 USD per user per calendar day following account enrollment; with an exception for users who are Oklahoma or Arizona residents who are limited to money transfers for a maximum amount of $999.99 USD per user per Apr 9, 2021